CDD Client Service Manager (Global Banking)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$60000 per month
REF: BBBH234788_1563245898

Our clients is a sizable banking group in Hong Kong. They are looking for a CDD Client Service Manager to join their Global Banking Business.

Responsibilities:

  • Lead a team to engage new and existing global banking customers in the CDD profiles
  • Handle account opening, periodic review and trigger review for CDD profiles
  • Liaise with other department and business units for CDD and KYC checking on clients
  • Ensure the whole CDD process are following regulatory, Group and the Bank's requirements
  • Manage and supervise the team to complete the assigned projects
  • Prepare training materials and provide coaching for junior staffs

Requirements:

  • Graduated from University Degree in Business Management, Banking and Finance
  • 4 years' experience in Banking industry and 1 years' experience in management
  • Knowledgeable in CDD and AML
  • Proficiency in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363

www.ambition.com.hk

Data provided is for recruitment purposes only